2022-10-24 Regular MeetingFIRE PROTECTION AREA NO.1 BOARD
REGULAR MEETING
October 2411, 2022 6:00pm.
BAYSIDE FIRE HALL
1. CALL TO ORDER/PLEDGE OF ALLEGIANCE
Chair Richard Carstens called the regular meeting to order at 6:09 PM.
2. ROLL CALL
Board Members present were Chair Richard Carstens, John Parker, Craig Walton, and Mike
Dolph. Paul Van Dyke was absent. A quorum was established. Also present was Patricia Valerio
as staff.
3. ACCEPTANCE/APPROVAL OF AGENDA
PARKER MOVED to approve the agenda. DOLPH seconded.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
4. CITIZENS COMMENTS
5. CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING
Chair Richard Qpened discussions on the reconsideration of bids for the Bayside Response
Vehicle Procurement. 11
PARKER MOVED to reconsider the motion previously passed during the previous meeting [Pct
18`h] for the purchase of the Bayside vehicle. WALTON seconded.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY.
Continuation of discussion of bid submissions.
REVOTE on ORIGINAL MOTION [PARKER MOVED that the Board recommend the
purchase of the vehicle through Tonkin out of Oregon that includes the winch and
bumper installation for a total cost of $250,000. DOLPH seconded.]
ROLL CALL VOTE ON MOTION FAILED UNANIMOUSLY.
PARKER MOVED to award the bid to Rebel Strike per discussion. DOLPH seconded.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY.
FIRE PROTECTION AREA 1 BOARD,
REGULAR MEETING MINUTES
OCTOBER 24, 2022 - 5:15 PM
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6. VISITOR COMMENTS — none.
7. ADJOURNMENT
WALTON MOVED to adjourn the meeting. DOLPH seconded.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
The meeting was adjourned at 6:18 p.m.
SUBMITTED BY:
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Pa cia Valerio, Board Secretary
KIB Engineering/Facilities Department
APPROVED BY:
No
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Fire Protection Area #1
FIRE PROTECTION AREA 1 BOARD,
REGULAR MEETING MINUTES
OCTOBER 24, 2022 - 5:15 PM
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